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Siren Design Limited

Siren Design Limited is an active company incorporated on 18 October 2007 with the registered office located in London, Greater London. Siren Design Limited was registered 18 years ago.
Status
Active
Active since 16 years ago
Company No
06402932
Private limited company
Age
18 years
Incorporated 18 October 2007
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 31 October 2024 (12 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (18 days remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
58 Wardour Street
London
W1D 4JQ
United Kingdom
Address changed on 24 Sep 2025 (1 month ago)
Previous address was 45 Broadwick Street London W1F 9QW United Kingdom
Telephone
02074788300
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1973
Director • British • Lives in UK • Born in Nov 1972
Director • British • Lives in UK • Born in Apr 1983
Siren Design Holdings Limited
PSC
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Mutual Companies
Siren Design Holdings Limited
Rachel Aimee Williams and Roderick James Smith are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£654.97K
Decreased by £204.51K (-24%)
Turnover
Unreported
Same as previous period
Employees
21
Increased by 1 (+5%)
Total Assets
£1.26M
Decreased by £640.28K (-34%)
Total Liabilities
-£370.8K
Decreased by £351.74K (-49%)
Net Assets
£893.43K
Decreased by £288.54K (-24%)
Debt Ratio (%)
29%
Decreased by 8.61% (-23%)
Latest Activity
Registered Address Changed
1 Month Ago on 24 Sep 2025
Siren Design Holdings Limited (PSC) Details Changed
1 Month Ago on 24 Sep 2025
Full Accounts Submitted
5 Months Ago on 7 May 2025
Roderick James Smith Appointed
10 Months Ago on 5 Dec 2024
Confirmation Submitted
11 Months Ago on 5 Nov 2024
Full Accounts Submitted
1 Year 5 Months Ago on 1 May 2024
Accounting Period Shortened
1 Year 10 Months Ago on 11 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 8 Dec 2023
Full Accounts Submitted
2 Years Ago on 11 Oct 2023
Matthew Stewart Kerswill Nimmo (PSC) Resigned
2 Years Ago on 28 Sep 2023
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Documents
Change of details for Siren Design Holdings Limited as a person with significant control on 24 September 2025
Submitted on 24 Sep 2025
Registered office address changed from 45 Broadwick Street London W1F 9QW United Kingdom to 58 Wardour Street London W1D 4JQ on 24 September 2025
Submitted on 24 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 7 May 2025
Appointment of Roderick James Smith as a director on 5 December 2024
Submitted on 5 Dec 2024
Confirmation statement made on 31 October 2024 with no updates
Submitted on 5 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 1 May 2024
Current accounting period shortened from 30 April 2024 to 31 December 2023
Submitted on 11 Dec 2023
Confirmation statement made on 31 October 2023 with updates
Submitted on 8 Dec 2023
Statement of capital on 28 September 2023
Submitted on 16 Nov 2023
Particulars of variation of rights attached to shares
Submitted on 24 Oct 2023
Repayment History
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